Arthur Mariscal et al v. Flagstar Bank, FSB
Plaintiff: Catherine Mariscal and Arthur Mariscal
Defendant: Flagstar Bank, FSB
Case Number: 5:2019cv02023
Filed: October 22, 2019
Court: US District Court for the Central District of California
Presiding Judge: Dolly M Gee
Referring Judge: Shashi H Kewalramani
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1692
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 9, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 19, 2019 Filing 23 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Randall K. Pulliam to Appear Pro Hac Vice on behalf of Plaintiffs Arthur Mariscal, Catherine Mariscal (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-24791488) #15 , APPLICATION of Non-Resident Attorney Edwin "Lee" Lowther, III to Appear Pro Hac Vice on behalf of Plaintiffs Arthur Mariscal, Catherine Mariscal (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-24791734) #16 . The following error(s) was/were found: Local Rule 5-4.3.4 Application not hand-signed. Other error(s) with document(s): Please note that electronic, image or stamp signatures are not allowed. (lt)
November 19, 2019 Filing 22 Notice of Appearance or Withdrawal of Counsel: for attorney Jennifer A Jackson counsel for Defendant Flagstar Bank, FSB. Adding Jennifer A. Jackson as counsel of record for Flagstar Bank, FSB for the reason indicated in the G-123 Notice. Filed by Defendant Flagstar Bank, FSB. (Attorney Jennifer A Jackson added to party Flagstar Bank, FSB(pty:dft))(Jackson, Jennifer)
November 18, 2019 Opinion or Order Filing 21 ORDER by Judge Dolly M. Gee Granting Application of Non-Resident Attorney Edwin L. Lowther to Appear Pro Hac Vice on behalf of Plaintiffs Arthur Mariscal and Catherine Mariscal, designating Gillian L. Wade as local counsel #16 . (gk)
November 18, 2019 Opinion or Order Filing 20 ORDER by Judge Dolly M. Gee Granting Application of Non-Resident Attorney Randall K. Pulliam to Appear Pro Hac Vice on behalf of Plaintiffs Arthur Mariscal and Catherine Mariscal, designating Gillian L. Wade as local counsel #15 . (gk)
November 18, 2019 Filing 19 Certification and Notice of Interested Parties of Interested Parties filed by Defendant Flagstar Bank, FSB, identifying Arthur Mariscal, Catherine Mariscal, Flagstar Bancorp, Inc., MP Thrift Investments L.P.. (Gill, Simren)
November 18, 2019 Filing 18 CORPORATE DISCLOSURE STATEMENT with Proof of Service filed by Defendant Flagstar Bank, FSB identifying Flagstar Bancorp as Corporate Parent. (Gill, Simren)
November 18, 2019 Filing 17 NOTICE OF MOTION AND MOTION to Dismiss Case -- Defendant Flagstar Bank, FSB's Notice of Motion and Motion to Dismiss Complaint; Memorandum of Points and Authorities in Support with Proof of Service filed by Defendant Flagstar Bank, FSB. Motion set for hearing on 1/24/2020 at 09:30 AM before Judge Dolly M. Gee. (Attachments: #1 Proposed Order) (Attorney Simren Kaur Gill added to party Flagstar Bank, FSB(pty:dft)) (Gill, Simren)
November 15, 2019 Filing 16 APPLICATION of Non-Resident Attorney Edwin "Lee" Lowther, III to Appear Pro Hac Vice on behalf of Plaintiffs Arthur Mariscal, Catherine Mariscal (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-24791734) filed by Plaintiffs Arthur Mariscal, Catherine Mariscal. (Attachments: #1 Proposed Order on Application of Non-Resident Attorney to Appear in a Specific Case Pro Hac Vice) (Wade, Gillian)
November 15, 2019 Filing 15 APPLICATION of Non-Resident Attorney Randall K. Pulliam to Appear Pro Hac Vice on behalf of Plaintiffs Arthur Mariscal, Catherine Mariscal (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-24791488) filed by Plaintiffs Arthur Mariscal, Catherine Mariscal. (Attachments: #1 Proposed Order on Application of Non-Resident Attorney to Appear in a Specific Case Pro Hac Vice) (Wade, Gillian)
November 8, 2019 Filing 14 NOTICE of Appearance filed by attorney Sara D Avila on behalf of Plaintiffs Arthur Mariscal, Catherine Mariscal (Attorney Sara D Avila added to party Arthur Mariscal(pty:pla), Attorney Sara D Avila added to party Catherine Mariscal(pty:pla))(Avila, Sara)
November 8, 2019 Filing 13 NOTICE of Appearance filed by attorney Gillian L Wade on behalf of Plaintiffs Arthur Mariscal, Catherine Mariscal (Attorney Gillian L Wade added to party Arthur Mariscal(pty:pla), Attorney Gillian L Wade added to party Catherine Mariscal(pty:pla))(Wade, Gillian)
November 7, 2019 Opinion or Order Filing 12 INITIAL STANDING ORDER upon filing of the complaint by Judge Dolly M. Gee. (kti)
November 1, 2019 Filing 11 MINUTES OF IN CHAMBERS - REASSIGNMENT OF CASE TO JUDGE GEE by Judge Dolly M. Gee: Please take notice that this action has been reassigned to the HONORABLE DOLLY M. GEE, United States District Judge, pursuant to the Order re Reassign Pursuant to General Order 19-03 filed on 10/30/2019. The case number will now read ED CV 19-2023-DMG (SHKx). Additional information about Judge Gee's procedures and schedules is available on the court's website at www.cacd.uscourts.gov. See document for further details. Court Reporter: Not Reported. (gk)
November 1, 2019 Filing 10 SERVICE UNDER FRCP 5(b)(2)(D) Executed by Plaintiff Arthur Mariscal, Catherine Mariscal, upon Defendant Flagstar Bank, FSB served on 10/28/2019, answer due 11/18/2019. Service of the Summons and Complaint were executed upon the Clerks Office in compliance with Federal Rules of Civil Procedure. (Attachments: #1 Exhibit A, #2 Exhibit B)(Bates, Joseph)
October 30, 2019 Opinion or Order Filing 9 ORDER RETURNING CASE FOR REASSIGNMENT by Judge Christina A. Snyder. ORDER case returned to the Clerk for random reassignment pursuant to General Order 19-03. Case randomly reassigned from Judge Christina A. Snyder to Judge Dolly M. Gee for all further proceedings. The case number will now reflect the initials of the transferee Judge 5:19-cv-02023 DMG(SHKx). (rn)
October 25, 2019 Filing 8 Certification and Notice of Interested Parties filed by Plaintiffs Arthur Mariscal, Catherine Mariscal, identifying Arthur Mariscal and Catherine Mariscal. (Bates, Joseph)
October 24, 2019 Filing 7 NOTICE OF DEFICIENCIES in Attorney Case Opening RE: Complaint (Attorney Civil Case Opening), #1 . The following error(s) was found: No Notice of Interested Parties has been filed. A Notice of Interested Parties must be filed with every partys first appearance. See Local Rule 7.1-1. Counsel must file a Notice of Interested Parties immediately. Failure to do so may be addressed by judicial action, including sanctions. See Local Rule 83-7. (ghap)
October 24, 2019 Filing 6 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant Flagstar Bank, FSB. (ghap)
October 24, 2019 Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap)
October 24, 2019 Filing 4 NOTICE OF ASSIGNMENT to District Judge Christina A. Snyder and Magistrate Judge Shashi H. Kewalramani. (ghap)
October 22, 2019 Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiffs Arthur Mariscal, Catherine Mariscal. (Bates, Joseph)
October 22, 2019 Filing 2 CIVIL COVER SHEET filed by Plaintiffs Arthur Mariscal, Catherine Mariscal. (Bates, Joseph)
October 22, 2019 Filing 1 COMPLAINT Receipt No: 0973-24648878 - Fee: $400, filed by Plaintiff Arthur Mariscal, Catherine Mariscal. (Attachments: #1 Exhibit A) (Attorney Joseph Henry Bates, III added to party Arthur Mariscal(pty:pla), Attorney Joseph Henry Bates, III added to party Catherine Mariscal(pty:pla))(Bates, Joseph)

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Plaintiff: Catherine Mariscal
Represented By: Joseph Henry Bates, III
Represented By: Edwin L Lowther, III
Represented By: Gillian L Wade
Represented By: Randall K Pulliam
Represented By: Sara D Avila
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Plaintiff: Arthur Mariscal
Represented By: Joseph Henry Bates, III
Represented By: Edwin L Lowther, III
Represented By: Gillian L Wade
Represented By: Randall K Pulliam
Represented By: Sara D Avila
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Defendant: Flagstar Bank, FSB
Represented By: Jennifer A Jackson
Represented By: Simren Kaur Gill
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